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Nom	Ibeani LTD
Adresse	35 Sherwood Street Warsop Mansfield NG20 0JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09827661 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles 47510 - Commerce de détail de textiles en magasin spécialisé
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Freer, Ashley Carl Status: Ceased Notified: 15/10/2016 Ceased: 25/02/2021 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spencer, Nigel Thomas Status: Ceased Notified: 15/10/2016 Ceased: 25/02/2021 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Freer, Ashley Carl Warsop, Nottinghamshire, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Nigel Thomas Warsop, Nottinghamshire, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Devancer LTD Status: Ceased Notified: 21/12/2020 Ceased: 31/03/2023 Companies House Number: 07237910 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Ibeani LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)